Criminal Finances Act (CFA)

Organisation
UK Government
Location
Type
Sector
The CFA enhances the ability of law enforcement officers to freeze and seize assets alleged to be connected to gross human rights abuses.
All companies that have a presence in the UK (even if headquartered abroad) must comply with the legislation. This Act therefore has significant implications for companies and individuals doing business both inside and outside the UK, especially in areas where human rights violations are common.

Significance for seafood businesses: 

This is mandatory reporting. General legislation but would affect seafood companies in the UK and their suppliers.


Find out more

To find out more click on the link below. Please note you will be taken to an external website.